JPMorgan Chase
Epstein's primary bank 1998-2013; $290M victim settlement
Also known as: JP Morgan, JPMorgan, J.P. Morgan Chase & Co., Chase Bank, JPMORGAN
3,502
Documents
0
Persons
$1.6B
Flow Volume
3
Related Orgs
0
Roles
305
Transactions
S. bank that maintained Jeffrey Epstein as a client from approximately 1998 to 2013, continuing the relationship even after his 2008 conviction. In 2023, JPMorgan settled a sex trafficking lawsuit brought by Epstein's victims for $290 million. The USVI also sued the bank, settling for $75 million.
Internal communications showed senior executives were aware of Epstein's criminal conduct.
Jurisdiction
New York
bankingsettlementsex-traffickingfinancial-enabler
Related Organizations (3)
Forensic Financial Intelligence
$1.6B
Total Volume
$1.1B
Inflow
$490.0M
Outflow
305
Transactions
Inflow $1.1BOutflow $490.0M
68.8%31.2%
Linked Accounts (1)
JPMorgan Chasebank
+$1.1B-$490.0M305 txns
$1.6B
Top Flows
| From | To | Amount |
|---|---|---|
| Jeffrey Epstein | JPMorgan Chase | $1.08B |
| JPMorgan Chase | Survivor Victims Fund | $290M |
| JPMorgan Chase | Southern Trust Company | $200M+ |
| Southern Trust Company | JPMorgan Chase | $1,000,000 |
| E STEIN | JPMorgan Chase | $4,100 |
| E STEIN | JPMorgan Chase | $900 |
Document Evidence (3,452 documents)
Showing 10 of 3,452 linked documents
dc-26878504
dc-1007862
dc-23825094
dc-608395
dc-23596138
dc-26222697
dc-23990810
dc-7215353
dc-23706376
dc-23815639
+ 3,402 more documents in the database